Banamex Especialista En Autorizaciones De Tarjetas De Credito Y Debito

Citigroup

Ciudad De Mexico, Mexico
On-site
Fraud trend analysis
Investigative research
Loss data analysis
This job posting is for a Fraud Ops Analyst 2 at Citigroup in Ciudad de Mexico, aimed at managing fraud losses in credit and debit card operations. The role requires analytical skills to monitor fraud trends and improve processes while working on-site

Job Summary

  • The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.
  • The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.
  • Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe.

Matching Summary

Match Score: 85

This job posting is for a Fraud Ops Analyst 2 at Citigroup in Ciudad de Mexico, aimed at managing fraud losses in credit and debit card operations. The role requires analytical skills to monitor fraud trends and improve processes while working on-site.

Skills & Requirements

Must-have

  • Fraud trend analysis
  • Investigative research
  • Loss data analysis
  • Transaction monitoring
  • Service level monitoring
  • Credit/debit card authorization flows

Nice-to-have

  • Process improvement input
  • Risk assessment consideration
  • Ethical judgment
  • Compliance adherence

Key Requirements

  • 0-2 years of experience
  • Bachelor’s degree/University degree or equivalent experience
  • Intermediate Excel skills
  • Basic SQL queries

Work Rights

Not specified

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